CIRCULARITY SCOTLAND LIMITED
Overview
| Company Name | CIRCULARITY SCOTLAND LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC680460 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CIRCULARITY SCOTLAND LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is CIRCULARITY SCOTLAND LIMITED located?
| Registered Office Address | 5th Floor, 130 St Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRCULARITY SCOTLAND LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CIRCULARITY SCOTLAND LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 30, 2024 |
| Next Confirmation Statement Due | May 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2023 |
| Overdue | Yes |
What are the latest filings for CIRCULARITY SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 22 pages | AM10(Scot) | ||
Administrator's progress report | 25 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 25 pages | AM10(Scot) | ||
Administrator's progress report | 24 pages | AM10(Scot) | ||
Administrator's progress report | 30 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Approval of administrator’s proposals | 3 pages | AM06(Scot) | ||
Notice of Administrator's proposal | 39 pages | AM03(Scot) | ||
Statement of affairs AM02SOASCOT/AM02SOCSCOT | 15 pages | AM02(Scot) | ||
Registered office address changed from The Ink Building, 24 Douglas Street Glasgow G2 7NQ Scotland to 5th Floor, 130 st Vincent Street Glasgow G2 5HF on Jun 28, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 5 pages | AM01(Scot) | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Tristan Turnbull as a secretary on Nov 11, 2022 | 2 pages | AP03 | ||
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Nov 11, 2022 | 1 pages | TM02 | ||
Termination of appointment of Martha-Jayne Fleming as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to The Ink Building, 24 Douglas Street Glasgow G2 7NQ on Sep 22, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Registration of charge SC6804600001, created on May 10, 2022 | 12 pages | MR01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Sharon Brown as a director on Mar 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Howard Stone as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Donald Mccalman as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Michael Dunsmore as a director on Mar 04, 2022 | 2 pages | AP01 | ||
Who are the officers of CIRCULARITY SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, Tristan | Secretary | St Vincent Street G2 5HF Glasgow 5th Floor, 130 | 302316480001 | |||||||||||
| ANDERSON, Craig | Director | St Vincent Street G2 5HF Glasgow 5th Floor, 130 | Scotland | British | 283004190001 | |||||||||
| BROWN, Sharon Mary | Director | St Vincent Street G2 5HF Glasgow 5th Floor, 130 | Scotland | British | 228776460001 | |||||||||
| DUNSMORE, John Michael | Director | St Vincent Street G2 5HF Glasgow 5th Floor, 130 | Scotland | British | 34568410008 | |||||||||
| HARRIS, David William | Director | St Vincent Street G2 5HF Glasgow 5th Floor, 130 | Scotland | British | 227366700001 | |||||||||
| MISRA, Arnu Kumar | Director | St Vincent Street G2 5HF Glasgow 5th Floor, 130 | England | British | 261357680001 | |||||||||
| SCOTT, Jane | Director | St Vincent Street G2 5HF Glasgow 5th Floor, 130 | England | British | 207429730001 | |||||||||
| SCOTT, Pamela Elizabeth | Director | St Vincent Street G2 5HF Glasgow 5th Floor, 130 | United Kingdom | British | 256102580001 | |||||||||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland |
| 665080009 | ||||||||||
| FLEMING, Martha-Jayne | Director | Douglas Street G2 7NQ Glasgow The Ink Building, 24 Scotland | Scotland | British | 273384540001 | |||||||||
| LEY, Andrew Charles | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | Scotland | British | 147280980003 | |||||||||
| MCCALMAN, Donald | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | United Kingdom | Scottish | 85348240001 | |||||||||
| STONE, James Howard | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | England | British | 110890110002 | |||||||||
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland |
| 38561180012 |
Who are the persons with significant control of CIRCULARITY SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Charles Ley | Nov 10, 2020 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CIRCULARITY SCOTLAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CIRCULARITY SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 10, 2022 Delivered On May 12, 2022 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CIRCULARITY SCOTLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0